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BRC LIMITED

Company number 06662824

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Sep 2008 CERTNM Company name changed brc reinforcement (uk) LIMITED\certificate issued on 24/09/08
19 Sep 2008 288a Director appointed luis sanz villares
19 Sep 2008 288a Director appointed juan puiggali
19 Sep 2008 288a Director appointed francesc rubiralta rubio
08 Sep 2008 288b Appointment terminated director david hussey
08 Sep 2008 288b Appointment terminated director david leng
08 Sep 2008 288b Appointment terminated secretary john davies
08 Sep 2008 288a Director and secretary appointed raimon trias fita
08 Sep 2008 288a Director appointed francesc mesegue
08 Sep 2008 287 Registered office changed on 08/09/2008 from, 15 shottery brook, timothys bridge road, stratford upon avon, warwickshire, CV37 9NR
04 Sep 2008 288a Director appointed david brian leng
04 Sep 2008 CERTNM Company name changed de facto 1655 LIMITED\certificate issued on 04/09/08
03 Sep 2008 288b Appointment terminated director jonathan cook
29 Aug 2008 288b Appointment terminate, director and secretary travers smith secretaries LIMITED logged form
28 Aug 2008 288a Secretary appointed john graeme davies
28 Aug 2008 288a Director appointed david gordon hussey
28 Aug 2008 288a Director appointed jonathan charles cook
28 Aug 2008 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
28 Aug 2008 288b Appointment terminated director travers smith LIMITED
28 Aug 2008 287 Registered office changed on 28/08/2008 from, 10 snow hill, london, EC1A 2AL
04 Aug 2008 NEWINC Incorporation